Dissolved
Dissolved 2015-01-20
Company Information for COOLCHOICE LIMITED
LONDON, ENGLAND, N5 1PU,
|
Company Registration Number
06329245
Private Limited Company
Dissolved Dissolved 2015-01-20 |
Company Name | |
---|---|
COOLCHOICE LIMITED | |
Legal Registered Office | |
LONDON ENGLAND N5 1PU Other companies in N5 | |
Company Number | 06329245 | |
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Date formed | 2007-07-31 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-07-31 | |
Date Dissolved | 2015-01-20 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-04 21:34:56 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
WILLIAM PARTRIDGE |
||
JAMES PEARCE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SARA NIXON |
Company Secretary | ||
SARA NIXON |
Director | ||
SOPHIE PERKINS |
Company Secretary | ||
FRANCIS LAURENCE PERKINS |
Director | ||
SDG SECRETARIES LIMITED |
Nominated Secretary | ||
SDG REGISTRARS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 31/07/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/08/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/07/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/05/2013 FROM 144-145 UPPER STREET ISLINGTON LONDON GREATER LONDON N1 1QY | |
AA | 31/07/12 TOTAL EXEMPTION SMALL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AR01 | 31/07/12 FULL LIST | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARA NIXON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SARA NIXON | |
AR01 | 31/07/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SARA NIXON / 01/08/2011 | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
AR01 | 31/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES PEARCE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM PARTRIDGE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARA NIXON / 01/10/2009 | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
363a | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED JAMES PEARCE | |
288a | DIRECTOR APPOINTED WILLIAM PARTRIDGE | |
288a | DIRECTOR AND SECRETARY APPOINTED SARA NIXON | |
288b | APPOINTMENT TERMINATED DIRECTOR FRANCIS PERKINS | |
288b | APPOINTMENT TERMINATED SECRETARY SOPHIE PERKINS | |
287 | REGISTERED OFFICE CHANGED ON 28/08/2008 FROM OLD CROSS HOUSE, OLD CROSS HERTFORD HERTS SG14 1RB | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 02/08/07 FROM: 41 CHALTON STREET LONDON NW1 1JD | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Satisfied | JFL PROPERTIES LIMITED | |
LEGAL CHARGE | Satisfied | INBEV UK LIMITED |
Creditors Due Within One Year | 2012-07-31 | £ 94,662 |
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Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on COOLCHOICE LIMITED
Called Up Share Capital | 2013-07-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-07-31 | £ 0 |
Debtors | 2013-07-31 | £ 0 |
Debtors | 2012-07-31 | £ 72,211 |
Shareholder Funds | 2013-07-31 | £ 0 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as COOLCHOICE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |